K C L India Private Limited
About K C L India Private Limited
Data last updated: 08 January 2026
K C L India Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 January 1938, the company has been in operation for over 88 years.
Registered with ROC Kolkata under CIN U10200WB1938PTC021418.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Neelendu Fogla and Uma Fogla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bharat Bhawan 3. Chittaranja Avenue, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.72 Lakh, a decline of 44% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBharat Bhawan 3. Chittaranja Avenue, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of K C L India Private Limited
K C L India Private Limited has one previous CIN (Corporate Identification Number): U10200WB1954PTC021418. The current CIN is U10200WB1938PTC021418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10200WB1938PTC021418 | Current |
| U10200WB1954PTC021418 | Previous |
Business Activity of K C L India Private Limited
K C L India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for K C L India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of K C L India Private Limited
K C L India Private Limited is audited by G. K. TULSYAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. K. TULSYAN & CO. | Locked | Locked | Locked |
Complete auditor history for K C L India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K C L India Private Limited
K C L India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelendu Fogla | Director | 03 Feb 2012 | 14 Years 6 Months | Current |
| Uma Fogla | Director | 14 Feb 2007 | 19 Years 6 Months | Current |
Financials of K C L India Private Limited FY 2024 filings available
K C L India Private Limited reported revenue of ₹7.72 Lakh (down 44.00% YoY) for FY 2025.
Ten-year financial statements for K C L India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of K C L India Private Limited
Shareholding and ownership data for K C L India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings K C L India Private Limited
K C L India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K C L India Private Limited
View historical data on people associated with K C L India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K C L India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K C L India Private Limited
GST registrations and filing compliance for K C L India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K C L India Private Limited
Credit ratings, litigation, and regulatory alerts for K C L India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K C L India Private Limited
MSME payment history for K C L India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K C L India Private Limited
Corporate group structure for K C L India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K C L India Private Limited
MCA filings and documents for K C L India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on K C L India Private Limited
Frequently Asked Questions about K C L India Private Limited
K C L India Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 January 1938 (88+ years old) and is registered under CIN U10200WB1938PTC021418. The company has 1 employees.
K C L India Private Limited reported revenue of ₹7.72 Lakh for FY 2025 (down 44.00% YoY).
The current directors of K C L India Private Limited are:
- Neelendu Fogla - Director
- Uma Fogla - Director
The primary industry of K C L India Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
K C L India Private Limited can be reached at the registered office: Bharat Bhawan 3. Chittaranja Avenue, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.